About
Basic Data Updated:
1 month agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 5.00 cr and a paid-up capital of Rs 0.72 cr.
The Corporate currently has active open charges totaling ₹9.20 Lakh.
Manoj Jain and Alok Gupta serve as directors at the Company.
Industry
Company Details
- Location
Chandigarh, Chandigarh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36996CH2010PTC032032 |
| Company No. | 032032 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 17 Feb 2010 |
| Date of AGM | 30 Sep 2015 |
| Date of Balance Sheet | 31 Mar 2015 |
| Listing Status | Unlisted |
| ROC Code | Roc Chandigarh |
Financials of Zaira Diamond (India) Private Limited
Enhance accessibility to Zaira Diamond (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Zaira Diamond (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Zaira Diamond (India) Private Limited
Unlock and access historical data on people associated with Zaira Diamond (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 28 Nov 2012 | ₹0.26 M | Open |
Hdfc Bank Limited Creation Date: 28 Nov 2012 | ₹0.26 M | Open |
Punjab & Sind Bank Creation Date: 20 Nov 2010 | ₹0.40 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Zaira Diamond (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zaira Diamond (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
8 years 1 month Recent activity within the organization
Director Appointment
Alok Gupta was appointed as a Additional Director was appointed as a Additional Director on 30 Apr 2016 & has been associated with this company since 8 years 2 months .
30 Apr 2016Annual General Meeting
Zaira Diamond (India) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
30 Sep 2015Balance Sheet
Zaira Diamond (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh.
31 Mar 2015Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.03 cr with Charge ID 10396645 was registered on 28 Nov 2012.
28 Nov 2012Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.03 cr with Charge ID 10396647 was registered on 28 Nov 2012.
28 Nov 2012
Frequently asked questions
What is the Incorporation or founding date of Zaira Diamond (India) Private Limited?
